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On this day, Platon Lebedev was apprehended
2 июля, 0:24, Post factum
On this day, Platon Lebedev was apprehended
Hide-and-seek on a hospital bed. Beginning of a big investigation of Khodorkovsky’s organized criminal group. The website Prigovor.ru reminds its readers of what happened on July 2, 2003.
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On this day, charges against Khodorkovsky were refreshed
1 июля, 9:28, Post factum
On this day, charges against Khodorkovsky were refreshed
To the materials of the criminal case No 18/432766-07 on misappropriation of almost 350 million tons of oil and on laundering of 487 billion rubles and $7.5 billion were added new records of interrogations. The website Prigovor.ru reminds its readers of what happened on July 1, 2008.
On this day, Khodorkovsky’s bloody trace was found in the killing of the mayor of the town Nefteyugansk
30 июня, 9:10, Post factum
On this day, Khodorkovsky’s bloody trace was found in the killing of the mayor of the town Nefteyugansk
In connection with newly discovered circumstances, the investigation was renewed of the murder committed in 1998 of the mayor of the town Nefgeyugansk. The website Prigovor.ru reminds its readers of what happened on June 30, 2015.
On this day, Yukos ended in a tax fiasco
29 июня, 9:23, Post factum
On this day, Yukos ended in a tax fiasco
The decision of withdrawing 99.375 billion rubles came into force. “They artificially created a scheme “to dodge taxes” through their shell firms. The website Prigovor.ru reminds its readers of what happened on June 29, 2004.
On this day, Khodorkovsky was left in the pre-trial detention center of the town Chita
28 июня, 0:06, Post factum
On this day, Khodorkovsky was left in the pre-trial detention center of the town Chita
Swindler-billionaires were studying their second criminal case. The theory of a release on parole failed Khodorkovsky. The website Prigovor.ru reminds its readers of what happened on June 28, 2007.
“The Messenger of the Surgut District” launched a version in favor of Leonid Nevzlin
27 июня, 16:38, Judicial Chronicle
“The Messenger of the Surgut District” launched a version in favor of Leonid Nevzlin
Prigovor.ru: No versions are possible at all – there are only inviolable facts and the verdict of the court – Leonid Nevzlin is a serial ordering customer of murders.
On this day, 12 henchmen of the swindler Khodorkovsky were itemized
27 июня, 9:28, Post factum
On this day, 12 henchmen of the swindler Khodorkovsky were itemized
The General Prosecutor of Russia Yuri Chaika told about the cooperation with the Prosecutor General of England and Wales. The website Prigovor.ru reminds its readers of what happened on June 27, 2006.
On this day, mayor of the town Nefteyugansk was shot
26 июня, 10:27, Post factum
On this day, mayor of the town Nefteyugansk was shot
The murder of Vladimir Petukhov was thought out and organized by Leonid Nevzlin and Alexey Pichugin. The mayor of Nefteyugansk was shot on Khodorkovsky’s birthday. The website Prigovor.ru reminds its readers of what happened on June 26, 1998.
On this day, auditors recognized cheat on the part of Yukos
25 июня, 9:58, Post factum
On this day, auditors recognized cheat on the part of Yukos
The auditing company “PricewaterhousCoopers Audit” (PWC) recalled its conclusions on the reports of the oil company Yukos for nine years. The website Prigovor.ru reminds its readers of what happened on June 25, 2007.
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The Khodorkovsky case
The Khodorkovsky case
The Nevzlin case
The Nevzlin case
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The Pichugin case
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